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Wharfside Developments Limited

Wharfside Developments Limited is an active company incorporated on 27 February 2004 with the registered office located in Bury St. Edmunds, Suffolk. Wharfside Developments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05058700
Private limited company
Age
21 years
Incorporated 27 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
C/O D J Evans (Bury) Limited
St. Botolphs Lane
Bury St. Edmunds
Suffolk
IP33 2AU
England
Address changed on 16 Jun 2025 (2 months ago)
Previous address was St Botolphs Lane Bury St. Edmunds Suffolk IP33 2AY
Telephone
01473749139
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1952
Director • PSC • British • Lives in England • Born in Oct 1954
Director • Commercial Surveyor • British • Lives in England • Born in Aug 1957
Director • Retired • British • Lives in UK • Born in Mar 1956
Mrs Lesley Spear Dawson
PSC • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Longstop Investments Ltd
Christopher Hamilton Dawson and Lesley Margaret Dawson are mutual people.
Active
St. Botolphs Holdings Limited
Mr Roger Brian Ling and Mr Richard Mitson Evans are mutual people.
Active
D.J. Evans (Bury) Limited
Mr Richard Mitson Evans is a mutual person.
Active
Fengate Fasteners Limited
Mr Richard Mitson Evans is a mutual person.
Active
Playtime Limited
Lesley Margaret Dawson is a mutual person.
Active
Longstop Management Limited
Lesley Margaret Dawson is a mutual person.
Active
Masterlord Estates Limited
Lesley Margaret Dawson is a mutual person.
Active
Made Easy Ltd
Lesley Margaret Dawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£32.32K
Decreased by £11.85K (-27%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.9M
Increased by £5.12K (0%)
Total Liabilities
-£1.4M
Decreased by £10.26K (-1%)
Net Assets
£1.5M
Increased by £15.39K (+1%)
Debt Ratio (%)
48%
Decreased by 0.44% (-1%)
Latest Activity
Registered Address Changed
2 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Mrs Lesley Margaret Dawson Appointed
1 Year 3 Months Ago on 27 May 2024
Christopher Hamilton Dawson Resigned
1 Year 3 Months Ago on 27 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Notification of PSC Statement
2 Years 2 Months Ago on 27 Jun 2023
Mr Richard Mitson Evans Details Changed
2 Years 2 Months Ago on 27 Jun 2023
Richard Mitson Evans (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from St Botolphs Lane Bury St. Edmunds Suffolk IP33 2AY to C/O D J Evans (Bury) Limited St. Botolphs Lane Bury St. Edmunds Suffolk IP33 2AU on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Termination of appointment of Christopher Hamilton Dawson as a director on 27 May 2024
Submitted on 7 Jun 2024
Appointment of Mrs Lesley Margaret Dawson as a director on 27 May 2024
Submitted on 7 Jun 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Withdrawal of a person with significant control statement on 27 June 2023
Submitted on 27 Jun 2023
Director's details changed for Mr Richard Mitson Evans on 27 June 2023
Submitted on 27 Jun 2023
Notification of Richard Mitson Evans as a person with significant control on 6 April 2016
Submitted on 27 Jun 2023
Repayment History
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